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ADVERT: Preparing for the next threats in financial crime: Insights from AMP Capital

20 June 2017 2:15PM
As the Financial sector grows increasingly complex, the opportunities are expanding to use concealed methods to move illicit funds, either through complex financial structures or exploiting loopholes. With this in mind, Graham Leney,  Head of Group Financial Crime Compliance at AMP shares insights into AMP's approach to identifying crime and corruption and how new technologies can aid in the prevention of money laundering, fraud and corruption, ahead of the 3rd Annual Australian Financial Crime Summit. Download the article now: Preparing for the next threats in financial crime: insights from AMP Capital Taking place on the 14-16 August 2017 in Sydney, the 3rd Annual Australian Financial Summit combines expertise from AML/CTF, Anti-Bribery & Corruption, Fraud, and Regulatory industries to create an all encompassing event that caters to everyone under the Financial Crime umbrella. Get the best practice advice on your AML compliance plan and absorb priceless information on recommendations for reporting financial crimes both internally and with third party providers.Check out the program which features over 25 leading speakers from organisations such as ANZ, AUSTRAC, AMP, Macquarie Group, Kiwibank and more!Don't miss your chance to learn and network with a range of industry leaders to combat money laundering, fight corruption and prepare for the future of financial crime.Reserve your ticket today

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